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EDEL WEISS BFT LIMITED

Company number 03318226

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
02 May 2012 AD01 Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012
01 Mar 2012 4.68 Liquidators' statement of receipts and payments to 19 January 2012
28 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 28 February 2012
26 Jan 2011 AD01 Registered office address changed from 30 City Road London EC1Y 2AB on 26 January 2011
25 Jan 2011 600 Appointment of a voluntary liquidator
25 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-20
25 Jan 2011 4.20 Statement of affairs with form 4.19
29 Nov 2010 AP03 Appointment of Woo Sun Jung as a secretary
22 Nov 2010 TM02 Termination of appointment of Martin Chung as a secretary
04 Nov 2010 TM01 Termination of appointment of Woo Jung as a director
18 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
Statement of capital on 2010-02-23
  • GBP 2
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Oct 2009 AP01 Appointment of Woosun Jung as a director
02 Jun 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
30 Apr 2009 AA Total exemption small company accounts made up to 29 February 2008
02 Mar 2009 288a Director appointed jinhee seung
02 Mar 2009 288b Appointment Terminated Director okja jung
24 Feb 2009 363a Return made up to 13/02/09; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 28 February 2007
27 May 2008 363s Return made up to 13/02/08; no change of members
  • 363(288) ‐ Secretary resigned
27 May 2008 288a Secretary appointed martin chung
14 Nov 2007 AA Total exemption small company accounts made up to 28 February 2006